WORLD BANK GROUP BOARDS’ CALENDAR JUNE 2019 Page 1 of 4 Updated: 6/6/2019 Mon Tue Wed Thu Fri 3 4 5 6 7 AC MTG – 10:00 AM BANK BOARD MEETING - 10:00 AM BC MTG – 10:00 AM IFC BOARD MEETING - 10:00 AM IBRD/IDA AOBs IFC Portfolio and Risk Report – FY19 Q3 Jordan – Second Equitable Growth and Job IFC Quarterly Budget and Human Resources Ghana – Proposed Investment in Republic Bank Democratic Republic of Congo – Improved Creation Programmatic DPF Report (QBHR) FY19 Q3 Ghana Forested Landscape Management Project – BC/CODE MTG – 2:30 PM El Salvador – Proposed Investment in Acajutla Additional Financing (GEF) IBRD/IDA AOBs LNG Guinea – Support to MSME Growth IEG Work Program and Budget (FY20) and Cabo Verde – Development Policy Operations Competitiveness and Access to Finance Indicative Plan (FY21-22) IBRD/IDA AOBs Cabo Verde – Second Disaster Risk Management Kyrgyz Republic – Primary Health Care foll by CODE MTG China – Gansu Revitalization and Innovation Development Policy Credit and Loan with IBRD/IDA AOBs Quality Improvement Program AIMM for Investment Services: Update for Project Catastrophe Deferred Drawdown Options Malawi -Disaster Risk Management Development the Committee on Development Tajikistan – Dushanbe Water Supply and Policy Financing with Catastrophe Deferred IFC AOB INVESTMENTS Effectiveness IFC AOB INVESTMENTS Wastewater Project Drawdown Options (EM) Central and Eastern Europe Region – China – Proposed Investment in CFPA Peru – Improving the Performance of Non- Proposed Investment in Earlybird II IBRD/IDA/IFC/MIGA AOBs Microfinance Management Company Criminal Justice Services Project IFC AOB INVESTMENTS Nicaragua – Proposed Investment in Updated Process and Implementation for St. Vincent and the Grenadines – First Fiscal Mauritius – Proposed Investment in Barclays Comasa 2018 President’s Performance Assessment and MIGA AOB Reform and Resilience Development Policy Credit Mauritius Board Self-Assessment Official Travel of EDs, Alt. EDs, Sr. Advisers MIGA’s FY19H1 Review of Guarantee Portfolio, Mongolia – Proposed Investment in XacBank LLC AC AOB Risk Management, Capital Adequacy and Limits IFC AOB INVESTMENTS Technical Amendment to the Pension and Advisors as of May 30, 2019 World Region – Proposed Investment in Adjuvant IFC/IDA AOB Underfunded Status Adjustment in the IBRD South Africa – Proposed Investment in Lulaland Cambodia - Proposed Investment in Phnom Penh Equity-to-Loans Ratio Calculation IFC AOB INVESTMENTS South Africa – Proposed Investment in Commercial Bank Lebanon – Proposed Investment WCS Bank Wildeklawer Group Cambodia - Support from the IDA18 IFC-MIGA Beirut India – Proposed Investment in Tata Motors Private Sector Window (PSW) Blended Finance Finance Limited Facility (BFF) to the Proposed IFC Investment in Phnom Penh Commercial Bank (SLGP PPCB RSF) CODE AOB by way of Inclusion in the IFC Small Loan Revised Terms of Reference for the External Guarantee Program (SLGP) Review of IFC/MIGA E&S Accountability, including CAO’s Role and Effectiveness (the “Review”) and Proposed Nominees for the Review Team Mon Tue Wed Thu Fri 10 11 12 13 14 BC MTG – 10:00 AM BANK/IFC/MIGA BOARD MEETING – 10:00 BC MTG – 10:00 AM IFC INFORMAL MEETING - 10:00 AM AC MTG – 10:00 AM MIGA’s FY20 Budget AM FY20 World Bank Budget IFC’s Operational Report Annual Risk Report and Single Borrower Limit Ecuador – Country Partnership Framework foll. by BANK/IFC/MIGA INFORMAL FY20 Ecuador – Inclusive and Sustainable Growth MEETING Development Policy Financing Fintech: The Experience So Far IBRD/IDA AOBs IBRD/IDA/IFC/MIGA AOBs foll by IBRD/IDA INFORMAL MEETING Update to the Board on the Agile Bank Program Cote d’Ivoire – Social Protection and Economic Official Travel of Executive Directors, Alternate Oral Briefing - IDA19 Replenishment Meeting in AC MTG – 2:30 PM Inclusion Project Executive Directors, Senior Advisors and Addis Ababa – Pre-Meeting Board Update IBRD Sustainable Annual Lending Level for Mozambique – Additional Financing – Water Advisors to Executive Directors as of June 6, foll by IBRD/IDA/IFC/MIGA INFORMAL IBRD/IDA AOBs Services and Institutional Support II (EM) FY20 And Size of Crisis Buffer 2019 MEETING Ethiopia – Climate Change through Landscape Liberia – Urban Water Supply Project AF Allocation of FY19 Net Income and Oral Briefing – EDs’ Group Travel to AFR Management Program for Results Belarus – Utilities Efficiency and Improvement Waivers of Loan Charges for FY20 IBRD/IDA AOBs (Uganda, Mauritius and Angola) April 22-May 5 Ethiopia – One WASH – Consolidated Water Project Request for Replenishment of the Trust Fund Supply, Sanitation, and Hygiene Account Project Uzbekistan – Sustaining Market Reforms in IFC AOB INVESTMENTS for Gaza and the West Bank (One WASH (CWA) Uzbekistan Development Policy Operation China – Proposed Investment in BGE IBRD/IDA AOBs Sierra Leone – Integrated and Resilient Urban Tunisia – Govtech Digital Transformation for Green Bond Technical Amendment to the Pension Mobility Project User-Centric Public Services IFC AOB INVESTMENTS Egypt – Proposed Investment in Lekela Underfunded Status Adjustment in the IBRD Nepal – Second Programmatic Fiscal and Public Tunisia – Innovative Startups and SMEs’ Project Africa -African Development Partners III LP Egypt Wind 1 Equity-to-Loans Ratio Calculation Financial Management Development Policy Credit Maldives – Enhancing Employability and Peru – Proposed Investment in LLP Peru Sri Lanka – Proposed Investment in China – Renewable Energy and Battery Pakistan – Khyber Pakhtunkhwa Revenue Resilience of Youth Project India – Proposed Investment in Mahindra and Nations Trust Bank (NTB) Syndication Storage Project Mobilization and Public Resource Mgmt. P4R Mahindra Financial Services Ltd. Indonesia – National Urban Development Project Pakistan – Pakistan Raises Revenue Project IDA/IFC AOB INVESTMENT CODE AOB (NUDP) Approach Paper: World Bank Support to Haiti – Proposed Investment in FCS RE CBC Vietnam – Dynamic Cities Integrated IFC AOB INVESTMENTS Haiti Aging Countries Development Project Thailand – Proposed Investment in Bank of Haiti - Support from the IDA18 IFC-MIGA PSW Mobilizing Disruptive and Transformative Ayudhya Public Company Ltd. Blended Finance Facility (BFF) for IFC’s Proposed Technologies: An Assessment of the World IFC AOB INVESTMENTS Bank Group’s Readiness Investment in Caribbean Bottling Company (CBC) Guatemala – Proposed Investment in Banco Republic of Haiti Agromercantil de Guatemala S.A. India – Proposed Investment in AU Small Finance IFC/MIGA AOB Bank (AU SFB Sub-debt) Revised Terms of Reference for the External India – Proposed Investment in RBL Bank Ltd. Review of IFC/MIGA E&S Accountability, India – Proposed Investment in 1mg including CAO’s Role and Effectiveness (the “Review”) and Proposed Nominees for the Review Team IFC AOB INVESTMENTS Mauritius – Proposed Investment in Bank One I Philippines – Proposed Invet ment in Nevegar Fund II, L.P. Turkey – Proposed Investment in Actera III Mon Tue Wed Thu Fri 17 18 19 20 21 IBRD/IDA/IFC/MIGA BUSINESS – 10:00 IFC BOARD MEETING - 10:00 AM IBRD/IDA/IFC/MIGA AOB AM foll by BANK BUSINESS Change in Rules of Procedures for Chairing IEG World Program and Budget (FY20) and IBRD/IDA AOBs BANK/IFC/MIGA BOARD MEETING – 2:00 Non-Decision Making Joint Meetings of the Indicative Plan (FY21-22) Indonesia – Central Sulawesi IBRD/IDA AOBs PM Boards Rehabilitation and Reconstruction Project Malawi – Electricity Access Project FY20 World Bank Budget Internal Audit Vice Presidency FY20-22 Risk (EM) Mozambique – Temane Regional Electricity IFC FY20 Budget: Redirecting Resources to IFC Assessment and Work Program IBRD/IDA AOBs Vietnam – Investing and Innovating for Niger – Agricultural and Livestock Transformation 3.0 Argentina - Metropolitan Buenos Aires Urban Grassroots Service Delivery Reform Project MIGA’s FY20 Budget Transformation Project – Additional Financing Morocco – Education Support Program IFC AOB INVESTMENTS Mexico – Financial Inclusion Development Policy Turkey – Disaster Risk Mgmt. in Schools Project IBRD/IDA AOBs Vietnam - Proposed Investment in Nafoods IFC AOB INVESTMENTS Financing Cambodia – Proposed Investment in Afghanistan – 2019 Incentive Program DPO Chad – Skills Development for Youth Group Joint Stock Company for the Nafoods Tajikistan – Rural Economy Development Project Employability Project Group Project ACLEDA Bank Public Limited Company IFC AOB INVESTMENTS Tajikistan – Socio-Economic Resilience Mali – Electricity Sector Improvement Project Africa - Proposed Investment in Helios Investors Strengthening Project (MESIP) IDA/IFC AOB INVESTMENT IV, L.P. Pakistan – Khyber Pakhthunkhwa Irrigated- Mali – Governance of Mining Sector Rwanda – Proposed Investment in 3B Hotels India – Proposed Investment in Project Tyre Agriculture Improvement Project Bhutan – Strengthening Fiscal Management and Rwanda - Support from the IDA18 IFC-MIGA Private Sector Employment Opportunities PSW Blended Finance Facility (BFF) for IFC’s IDA/IFC AOB RESOLUTION IFC AOB INVESTMENTS Proposed Investment in 3B Hotels (3B) Tanzania – Proposed Investment in NMB Bank Kenya – Proposed Investment in KTDA ICD Republic of Rwanda PLC Tanzania – Proposed Investment in DCM TMRC Tanzania - Support from the IDA18 IFC-MIGA Investment BC MTG – 2:30 PM PSW Local Currency Facility (LCF) to the Zambia – Proposed Investment in Protea IFC FY20 Budget: Redirecting Resources to Proposed IFC Investment in National Microfinance Bonanza IFC 3.0 Bank Plc (NMB) of the United Republic of Papua New Guinea – Proposed Investment in Tanzania FCS RE Rangeview MIGA AOB Cambodia – Proposed Guarantee to Mizuho Bank Ltd. And ING Bank N.V., Singapore Branch Mon Tue Wed Thu Fri 24 25 26 27 28 BANK BOARD MEETING - 10:00 AM AC/CODE MTG – 10:00 AM IFC BOARD MEETING – 10:00 AM FY20 IBRD Sustainable Annual Lending Level Risk Appetite Framework for Risk in Uzbekistan – Proposed Investment in IP Senior and crisis buffer -Board Operations Loan IBRD Allocation of FY19 Net Income and IFC FY19 Annual Report on Financial Risk AC MTG – 2:30 PM Waivers of Loan Charges for FY20 Management and Capital Adequacy IFC FY19 Annual Report on Financial Risk Proposal for an IBRD Fund for Innovative IBRD/IDA/IFC/MIGA AOB foll IFC INFORMAL MEETING Management and Capital Adequacy Global Public Goods Solutions IDA Commitment Charge for FY20 IFC Asset Management Company (AMC) Strategy Sri Lanka – Climate Resilience Multi-Phase foll. by IFC BUSINESS IBRD/IDA AOBs Programmatic Approach IBRD/IDA AOBs Asset Management Company Legal Structure Tunisia – Energy Sector Improvement Project foll by BANK/IFC/MIGA BOARD MEETING Indonesia – Institutional Strengthening for Improved Village Service Delivery IBRD/IDA AOBs Indonesia – Realizing Education’s Promise: Cote d’Ivoire – Abidjan Urban Mobility Project Support to Indonesia’s Ministry of Religious Honduras – Integrating Innovation for Rural IBRD/IDA AOBs Affairs for Improved Quality of Education Competitiveness (COMRURAL II Cote d’Ivoire – Urban Water Supply and Egypt – Strengthening Social Safety Net – Sanitation Project Additional Financing BOARD MEETING – 2:30 PM Jordan – Emergency Health Project Additional MIGA AOB Annual Risk Report and Single Borrower Limit Financing (EM) ABSA Group Mandatory Reserves Coverage India – Resilient Kerala Program (covering Botswana, Ghana, Kenya, Mauritius, Pakistan – Competitive and Livable City of Mozambique, Seychelles, Uganda, and Zambia) Karachi Project Pakistan – Khyber Pakhtunkhwa Integrated Tourism Development Project Pakistan – Karachi Mobility Project Pakistan – Karachi Water and Sewerage Services Improvement Project June Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received JULY 2019 Updated: 6/6/2019 Mon Tue Wed Thu Fri 1 2 3 4 5 BANK/IFC/MIGA INFORMAL MEETING – 10:00 Bank Holiday – Independence Day IBRD/IDA AOBs AM IBRD/IDA AOBs IEG World Bank Results and Performance 2018 Update on the Eminent Persons Group Report foll by BANK INFORMAL MEETING Oral Briefing - Post IDA19 2ND Replenishment Meeting: Post-Meeting Board Update IBRD/IDA AOBs 8 9 10 11 12 BANK/IFC/MIGA BOARD MEETING – 10:00 AM IFC BOARD MEETING – 10:00 AM STEERING COMMITTEE MTG. – 11:00 AM foll. by BANK BUSINESS foll. by BANK BUSINESS Financial Intermediary Fund Management Framework foll. by BANK INFORMAL MEETING foll by INFORMAL MEETING DEC Update IBRD/IDA AOBs 15 16 17 18 19 BOARD MEETING – 10:00 AM IFC BOARD MEETING – 10:00 AM foll by BANK INFORMAL MEETING foll. by BANK BUSINESS Migration Update 22 23 24 25 26 BANK/IFC/MIGA BOARD MEETING – 10:00 AM IFC BOARD MEETING – 10:00 AM IBRD/IDA AOBs Grey Cover – World Development 2020 – Global Value foll. by BANK BUSINESS Chains and Development BOARD MEETING -2:15 PM Inspection Panel – India Amravati Sustainable Infrastructure and Institutional Development Project 29 30 31 BOARD MEETING - 10:00 AM IBRD Use of IFC’s Net Income: Retained Earnings and IBRD/IDA AOBs Designation of Retained Earnings foll. by INFORMAL MEETING FY19 Q4 Operations Update (Retrospective) IBRD/IDA AOBs July Undated AOB – absence-of-objection Italicized items are those for which documents have not yet been received AUGUST 2019 Updated: 6/6/2019 Mon Tue Wed Thu Fri 1 2 IFC BOARD MEETING - 10:00 AM foll. by BANK BUSINESS 5 6 7 8 9 AC MTG _ 10:00 AM BOARD MEETING - 10:00 AM BANK/IFC/MIGA BOARD MEETING - 10:00 AM IBRD/IDA/IFC/MIGA Financial Statements – FY19 Annual WBG Financial Statements Year-end IBRD Use of IFC’s Net Income: Retained Earnings and Designation of Retained Earnings 12 13 14 15 16 Board Recess (8/12-15) NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED 19 20 21 22 23 Board Recess (8/19-23) NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED 26 27 28 29 30 NO BOARD BUSINESS SCHEDULED NO BOARD BUSINESS SCHEDULED August Undated Italicized items are those for which documents have not yet been received AOB – absence-of-objection